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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Thomson, Christopher Henry Reed
    Born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Jonas, Marc Nicholas
    Born in February 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Rearick, Sasha
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Peggram, Clive Richard
    Born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Woodward, Clive Ronald, Sir
    Born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Bradshaw, Andrew Philip
    Born in May 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ now
    OF - Director → CIF 0
  • 7
    Osmond, Hugh Edward Mark
    Born in March 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ now
    OF - Director → CIF 0
    Mr Hugh Edward Mark Osmond
    Born in March 1962
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 8
    icon of address54, Baker Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    21,148,853 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Morris, Georgina Dorothy
    Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-25 ~ 2015-08-23
    OF - Director → CIF 0
  • 2
    Gripton, John Alexander
    Director born in June 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ 2025-05-23
    OF - Director → CIF 0
  • 3
    Whelan, Peter Edwin
    Director born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-25 ~ 2015-08-28
    OF - Director → CIF 0
  • 4
    Bradshaw, Andrew Philip
    Director born in May 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2014-06-25
    OF - Director → CIF 0
  • 5
    Cairns, Luke Sebastian
    Director born in May 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ 2019-06-05
    OF - Director → CIF 0
parent relation
Company in focus

APEX2100 LTD

Previous name
ALPINE EXCELLENCE LTD - 2015-01-29
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Intangible Assets
39,691 GBP2024-01-31
94,253 GBP2023-01-31
Property, Plant & Equipment
657,422 GBP2024-01-31
588,987 GBP2023-01-31
Fixed Assets - Investments
797 GBP2024-01-31
797 GBP2023-01-31
Fixed Assets
697,910 GBP2024-01-31
684,037 GBP2023-01-31
Total Inventories
138,793 GBP2024-01-31
96,470 GBP2023-01-31
Debtors
Current
17,262,824 GBP2024-01-31
27,630,172 GBP2023-01-31
Cash at bank and in hand
1,586,040 GBP2024-01-31
292,110 GBP2023-01-31
Current Assets
18,987,657 GBP2024-01-31
28,018,752 GBP2023-01-31
Net Current Assets/Liabilities
13,122,220 GBP2024-01-31
17,263,015 GBP2023-01-31
Net Assets/Liabilities
13,820,130 GBP2024-01-31
17,947,052 GBP2023-01-31
Average Number of Employees
422023-02-01 ~ 2024-01-31
402022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Development expenditure
79,416 GBP2024-01-31
79,416 GBP2023-01-31
Other
221,796 GBP2024-01-31
221,796 GBP2023-01-31
Intangible Assets - Gross Cost
301,212 GBP2024-01-31
301,212 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
76,329 GBP2024-01-31
65,669 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
261,521 GBP2024-01-31
206,959 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
10,660 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
54,562 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Development expenditure
3,087 GBP2024-01-31
13,747 GBP2023-01-31
Other
36,604 GBP2024-01-31
80,506 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,270,138 GBP2024-01-31
1,233,645 GBP2023-01-31
Plant and equipment
290,330 GBP2024-01-31
114,032 GBP2023-01-31
Office equipment
117,887 GBP2024-01-31
114,200 GBP2023-01-31
Motor vehicles
261,172 GBP2024-01-31
51,250 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,939,527 GBP2024-01-31
1,513,127 GBP2023-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,185 GBP2023-02-01 ~ 2024-01-31
Office equipment
-1,130 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-3,315 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,024,942 GBP2024-01-31
776,751 GBP2023-01-31
Plant and equipment
91,689 GBP2024-01-31
42,557 GBP2023-01-31
Office equipment
82,695 GBP2024-01-31
60,415 GBP2023-01-31
Motor vehicles
82,779 GBP2024-01-31
44,417 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,282,105 GBP2024-01-31
924,140 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
248,619 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
49,132 GBP2023-02-01 ~ 2024-01-31
Office equipment
22,370 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
38,362 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
358,483 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-428 GBP2023-02-01 ~ 2024-01-31
Office equipment
-90 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-518 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
245,196 GBP2024-01-31
456,894 GBP2023-01-31
Plant and equipment
198,641 GBP2024-01-31
71,475 GBP2023-01-31
Office equipment
35,192 GBP2024-01-31
53,785 GBP2023-01-31
Motor vehicles
178,393 GBP2024-01-31
6,833 GBP2023-01-31
Investments in Subsidiaries
797 GBP2024-01-31
797 GBP2023-01-31
Cost valuation
797 GBP2023-01-31
Other types of inventories not specified separately
138,793 GBP2024-01-31
96,470 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
649,850 GBP2024-01-31
313,925 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
1,327,946 GBP2024-01-31
1,229,876 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
17,262,824 GBP2024-01-31
27,630,172 GBP2023-01-31
Other Remaining Borrowings
Current
3,192,697 GBP2024-01-31
7,419,306 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-01-31
1 shares2023-01-31
Par Value of Share
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14,226,249 shares2024-01-31
14,226,249 shares2023-01-31
Par Value of Share
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
155,555 shares2024-01-31
155,555 shares2023-01-31
Par Value of Share
Class 4 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
29,033,802 shares2024-01-31
29,033,802 shares2023-01-31
Number of Shares Issued (Fully Paid)
43,415,606 shares2024-01-31
43,415,606 shares2023-01-31
Nominal value of allotted share capital
37,697,866 GBP2023-02-01 ~ 2024-01-31
37,697,866 GBP2022-02-01 ~ 2023-01-31
  • APEX2100 LTD
    Info
    ALPINE EXCELLENCE LTD - 2015-01-29
    Registered number 09095637
    icon of address23 Beaumont Mews, First Floor, London W1G 6EN
    PRIVATE LIMITED COMPANY incorporated on 2014-06-20 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.